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Company Information for

ABI CONTRACTING SERVICES LTD

SUITE 9 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, ENGLAND, KT9 1SD,
Company Registration Number
04632882
Private Limited Company
Active

Company Overview

About Abi Contracting Services Ltd
ABI CONTRACTING SERVICES LTD was founded on 2003-01-10 and has its registered office in Chessington. The organisation's status is listed as "Active". Abi Contracting Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABI CONTRACTING SERVICES LTD
 
Legal Registered Office
SUITE 9 CHESSINGTON BUSINESS CENTRE
COX LANE
CHESSINGTON
ENGLAND
KT9 1SD
Other companies in SM2
 
Previous Names
MR ELECTRIC LONDON SOUTH WEST LIMITED11/06/2012
MR ELECTRIC SOUTH WEST LIMITED21/01/2003
Filing Information
Company Number 04632882
Company ID Number 04632882
Date formed 2003-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-10
Return next due 2019-01-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-20 05:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABI CONTRACTING SERVICES LTD

Company Officers of ABI CONTRACTING SERVICES LTD

Current Directors
Officer Role Date Appointed
MARK ANDREW RYLAND
Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN RYLAND
Director 2010-09-08 2016-04-25
DENYER NEVILL ACCOUNTANTS LIMITED
Company Secretary 2007-01-01 2009-06-23
ELIZABETH ANN RYLAND
Company Secretary 2005-03-11 2007-01-01
ELIZABETH ANN RYLAND
Director 2005-03-11 2007-01-01
CARMEN WOODHATCH
Company Secretary 2003-01-10 2005-03-31
RODNEY ERIC WOODHATCH
Director 2003-01-10 2005-03-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-01-10 2003-01-10
WATERLOW NOMINEES LIMITED
Nominated Director 2003-01-10 2003-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 5 CROYDON LANE BANSTEAD SM7 3AS ENGLAND
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2017-11-27AA31/03/17 TOTAL EXEMPTION FULL
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2017 FROM HAMILTON HOUSE 17A CEDAR ROAD SUTTON SURREY SM2 5DA
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046328820002
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RYLAND
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0110/01/16 FULL LIST
2016-02-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0110/01/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0110/01/14 FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O APPLE BUSINESS SOLUTIONS 17A CEDAR ROAD SUTTON SURREY SM2 5DA ENGLAND
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-19AR0110/01/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-11RES15CHANGE OF NAME 09/06/2012
2012-06-11CERTNMCOMPANY NAME CHANGED MR ELECTRIC LONDON SOUTH WEST LIMITED CERTIFICATE ISSUED ON 11/06/12
2012-03-29AR0110/01/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 47 CONSFIELD AVENUE NEW MALDEN SURREY KT3 6HD ENGLAND
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-25AR0110/01/11 FULL LIST
2010-09-09AP01DIRECTOR APPOINTED MRS ELIZABETH ANN RYLAND
2010-04-06AR0110/01/10 FULL LIST
2010-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-04-01AD02SAIL ADDRESS CREATED
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RYLAND / 01/04/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY DENYER NEVILL ACCOUNTANTS LIMITED
2009-03-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM REGENCY HOUSE 61A WALTON ON THE HILL WALTON ON THE HILL SURREY KT20 7RZ
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-02-08288bDIRECTOR RESIGNED
2007-02-08288aNEW SECRETARY APPOINTED
2007-02-08288bSECRETARY RESIGNED
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ
2007-01-26363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-03-14363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-07-11225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-04-21AUDAUDITOR'S RESIGNATION
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED
2005-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: C/O WISE & CO 50 WEST STREET FARNHAM GU9 7DX
2005-01-26363aRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-19ELRESS366A DISP HOLDING AGM 01/01/04
2004-01-19363aRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-19ELRESS252 DISP LAYING ACC 01/01/04
2004-01-19ELRESS386 DISP APP AUDS 01/01/04
2003-01-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-2388(2)RAD 10/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-21CERTNMCOMPANY NAME CHANGED MR ELECTRIC SOUTH WEST LIMITED CERTIFICATE ISSUED ON 21/01/03
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bSECRETARY RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW SECRETARY APPOINTED
2003-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ABI CONTRACTING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABI CONTRACTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-20 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 34,372
Creditors Due Within One Year 2012-04-01 £ 32,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABI CONTRACTING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 243
Current Assets 2012-04-01 £ 46,971
Debtors 2012-04-01 £ 43,928
Fixed Assets 2012-04-01 £ 30,671
Shareholder Funds 2012-04-01 £ 11,242
Stocks Inventory 2012-04-01 £ 2,800
Tangible Fixed Assets 2012-04-01 £ 895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABI CONTRACTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABI CONTRACTING SERVICES LTD
Trademarks
We have not found any records of ABI CONTRACTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABI CONTRACTING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ABI CONTRACTING SERVICES LTD are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where ABI CONTRACTING SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABI CONTRACTING SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABI CONTRACTING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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